SQUARE BRIGHT LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2012-03-16 · Other
Information sheet re S.291AA(7)
2011-11-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FSC1 - Return of Allotments
2009-02-06 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)Special resolution
2009-01-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-04 · Charges
(E)FM1 - Mortgage or charge details
2002-02-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-01-15 · Address Change
(E)Certificate of Registration of Charge
2000-12-13 · Charges
(E)FM1 - Mortgage or charge details
2000-12-13 · Charges
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-30 · Annual Return
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Certificate of Registration of Charge
1997-12-20 · Charges
(E)FM1 - Mortgage or charge details
1997-12-20 · Charges
(E)Annual return
1997-01-13 · Annual Return
(E)Memorandum of satisfaction
1997-01-07 · Memorandum & Articles
(E)Annual return
1995-12-20 · Annual Return
(E)Memorandum of satisfaction
1995-09-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)Annual return
1993-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-03 · Address Change
(E)Annual return
1992-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)Annual return
1991-10-11 · Annual Return
(E)Memorandum of satisfaction
1991-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-11 · Other
(E)Certificate of Registration of Charge
1991-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-23 · Other
(E)Certificate of Registration of Charge
1990-04-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-02-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-14 · Address Change
(E)Memorandum & Articles of Association
1989-12-05 · Memorandum & Articles
(E)Statutory Declaration
1989-12-05 · Other
Certificate of Incorporation
1989-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-16 | |
| Information sheet re S.291AA(7) | Other | 2011-11-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)Special resolution | Other | 2009-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-20 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-07 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1993-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-05 | |
| (E)Statutory Declaration | Other | 1989-12-05 | |
| Certificate of Incorporation | Incorporation | 1989-12-05 |
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